Hire the Best Compliance Consultants
in the United Arab Emirates

✅ I am a qualified accounting and tax professional providing reliable, detail driven accounting, bookkeeping, payroll, and tax compliance services to businesses and individuals across the UK, UAE, and US. ✅ Core Services (All Clients) Bookkeeping and general accounting support Preparation of financial statements and management reports Payroll processing and compliance Account reconciliations and financial analysis Liaison with tax authorities and regulatory bodies Financial reporting support and ongoing advisory assistance ✅ Services for UK Clients Year end accounts preparation and filing with Companies House UK tax compliance, including: VAT returns PAYE and payroll taxes CIS returns Self-Assessment and Personal Tax Direct liaison with HMRC to resolve compliance and filing matters ✅ Services for UAE Clients UAE Corporate Tax registration and return filing, TRC certificate issuance UAE VAT registration, quarterly filings, and compliance reporting Communication and coordination with FTA UAE payroll processing - Gratuity & Leave salary UAE external audit engagement ✅ Services for US Clients Expert in US tax preparation & Planning i.e. 1040, 1044, 1040NR, 1120, 1120S, 1065, 5472, 5471, 990EZ, 990PF FBAR, etc. Payroll preparation manually as well as using ADP, QB, Gusto and Payroll Tax submission to federal and relevant States. 1099-Misc Reporting. Accounting Standards Evaluation – IFRS & GAAP for tax. Experienced with Xero, QuickBooks Online, Odoo ERP, Zoho Books, Oracle Net Suite and SAP. Strong proficiency in Advanced Microsoft Excel (financial models, dashboards, reconciliations), along with Microsoft Word and PowerPoint for clear, professional reporting. #Accounting #Bookkeeping #QuickBooks #Xero #ZohoBooks #SAP #UKTax #HMRC #USTax #UAETax #FTA #VAT #CorporateTax #PayrollServices #FinancialStatements #TaxCompliance Oracle Net Suite

Cybersecurity Consultant | Microsoft Security Architect | SOC & Cloud Security Specialist I help organisations design, implement, and optimise secure Microsoft environments across Microsoft 365, Azure, and hybrid infrastructures. With hands-on experience across Defender XDR, Microsoft Sentinel, Intune, Entra ID, and Azure security architecture, I work with SMBs, cloud-first businesses, and MSPs to reduce risk, improve visibility, and build scalable security operations. If your goal is to move from reactive IT to structured, security-first architecture, I can help. What I Deliver: 🔐 Microsoft Security Architecture & Hardening Security design across M365, Azure, and hybrid environments aligned to Zero Trust principles. 🛡 Defender XDR & Sentinel (SIEM/SOAR) Deployment, optimisation, detection engineering, KQL analytics rules, automation playbooks, connector onboarding, and threat hunting. 📱 Endpoint & Device Security (Intune + Defender for Endpoint) Secure device onboarding, compliance policies, ASR tuning, EDR optimisation, and performance troubleshooting. 🔑 Identity & Access Management (Entra ID / Azure AD / AD) Conditional Access design, MFA strategy, identity protection, hybrid sync security, privileged access governance. ☁ Cloud Security & Compliance Defender for Cloud, Defender for M365, Cloud Apps, secure configuration baselines, regulatory readiness support. 🔄 M365 & Azure Migrations (Secure by Design) Tenant migrations, GoDaddy defederation, domain transitions, license restructuring, secure cutovers, zero data loss planning. 📊 Security Assessments & Gap Analysis Technical posture reviews, misconfiguration discovery, licensing optimisation, roadmap creation. 🖥 Managed Detection & Response Enablement Helping organisations build or optimise 24×7 monitoring capabilities, including SIEM integration and alert triage workflows. Why Clients Work With Me ✔ I combine architecture-level thinking with hands-on engineering execution ✔ I build solutions that are operationally sustainable, not just technically correct ✔ I focus on reducing noise and improving real detection coverage ✔ I understand both enterprise SOC environments and SMB constraints ✔ I prioritise clarity, documentation, and structured delivery Cyber incidents are expensive. Poorly configured security is even more expensive. The goal is not to buy more tools. It’s to configure them correctly. Certifications: Microsoft Certified: Cybersecurity Architect Expert (SC-100) Microsoft Certified: Security Operations Analyst (SC-200) Microsoft Certified: Azure Security Engineer Associate (AZ-500) Microsoft Certified: Azure Administrator Associate (AZ-104) Microsoft Certified: Azure Fundamentals (AZ-900) Microsoft Certified: Security, Compliance & Identity Fundamentals (SC-900) Palo Alto Networks Certified Network Security Engineer (PCNSE) Prisma Cloud Certified Associat

I build and run AML/CFT compliance programmes for fintechs, MSBs, crypto exchanges, and payment service providers — across Canada (FINTRAC/RPAA), UK (FCA), UAE (DFSA), and the US (FinCEN). Whether you need a fractional MLRO, a regulatory licensing application, or a full compliance framework built from scratch, I deliver audit-ready documentation and practical controls — not boilerplate templates. CAMS, ACMA, CGMA certified with 5+ years building compliance programmes across banking, crypto, and payments. Delivered FINTRAC MSB registrations, FCA authorisation applications, and DFSA licensing support. Designed end-to-end KYC/CDD onboarding workflows using Sumsub, Persona, and Jumio. Built transaction monitoring rule sets, SAR/STR reporting frameworks, and enterprise-wide risk assessments. Unlike generalist compliance consultants, I operate as a hands-on Compliance Officer and MLRO at a DIFC-regulated payments firm — meaning every policy I write for clients reflects what actually works under regulatory scrutiny, not academic theory. Message me with your regulatory challenge and I'll tell you exactly how I can help SKILLS TAGS Anti-Money Laundering (AML) Regulatory Compliance Know Your Customer (KYC) Cryptocurrency Compliance Consulting Risk Assessment Financial Regulation Fraud Detection Due Diligence Policy Development Internal Audit Financial Crime Blockchain Fintech Sanctions Compliance

I am a professionally certified accountant (ACCA, UK) with nearly 9 years of experience in accounting and finance. I have built and maintained a top-rated profile by consistently delivering exceptional services to my clients throughout my career. My services include: Bookkeeping & Financial Statements: Bookkeeping in accounting software, ERP and preparation of financial statements, including consolidation for group companies, in compliance with IFRS & GAAP. Audit Support: Managing queries from internal and external auditors to facilitate smooth audits, catering to both startups and public limited companies. Accounts Review and Finalization: Cleaning up accounts for audits and tax return purposes. VAT Returns Filing: Specialized in handling of UK, EU, US & UAE VAT return filing. Accounts Reconciliations: Ensuring accuracy and completeness across financial records. Payroll Services: Specialized in UK, UAE & US payroll management. Accounting System Setup: Implementing accounting software and structuring the chart of accounts. Corporate Tax Registration and Filing: Can apply your corporate tax registration and complete your corporate tax filing in accordance with the applicable law and regulations. Cost Control: Analysis and monitoring to optimize operational expenses. KPI Identification & Data Analysis: Utilizing Power BI and Zoho Analytics to provide actionable insights. Budgeting & Forecasting: Developing budgets, forecasts, and variance reports to support informed management decisions. Receipt Management: Maintaining transaction documentation to ensure compliance. Company Setup: Company incorporation, bank account opening, and visa services in the UAE. Company Liquidation: can assist in Liquidation process and Liquidation report from authorised auditors in UAE. Anti Money Laundering Compliance: Can register in goAML, prepare policy document, staff training and necessary KYC forms for your business in UAE. I have extensive experience in a wide range of accounting, analytics, and ERP systems, ensuring seamless financial management and reporting tailored to your needs. Below is list of softwares QuickBooks Accountant: Certified with the ability to offer subscription discounts. Xero: Proficient in managing and optimizing workflows. Zoho Suite: Expertise in Zoho Books, Zoho Analytics, Zoho CRM, Zoho Inventory, and Zoho Expense for comprehensive business solutions. Microsoft Excel: Advanced skills for data analysis, reporting, and financial modeling. Power BI: Skilled in creating data visualizations and actionable insights. SAP FICO: In-depth experience with SAP’s Financial and Controlling modules. Odoo ERP: Knowledgeable in managing Odoo for streamlined enterprise processes. Microsoft Dynamics 365: Experienced in implementing and optimizing Dynamics 365 for business operations. I am committed to going the extra mile and proactively delivering exceptional service to my clients. This dedication has led to lasting relationships, with clients consistently choosing to work with me long-term.

Hello, I'm Mustafa, a seasoned corporate and employment lawyer with a knack for precision and legal excellence. My expertise lies in crafting a diverse array of contracts, from B2B agreements to intricate employment contracts and commercial agreements, and lawsuits at all stages. Meticulous in my approach, I ensure that every contract, including nuanced terms and conditions, is thoughtfully drafted to safeguard the interests of all parties involved. In the realm of employment law, I shine in navigating multifaceted issues related to employee-employer dynamics. My comprehensive knowledge spans HR policies, employee rights, and HR compliance, enabling me to create policies that foster a harmonious workplace while adhering to legal requirements. I specialize in deciphering complex overtime regulations and handling sensitive matters such as unfair dismissals, employee relations, and non-compete agreements. My experience extends to the courtroom, as I'm skilled in preparing and executing litigation strategies. From inception to resolution, I advocate effectively, leveraging my legal acumen to achieve optimal outcomes. Collaborating with me ensures meticulous attention to detail and unwavering commitment to legal excellence. Whether you require contract drafting, HR policy development, or resolving intricate employment disputes, I am dedicated to delivering results that transcend expectations. Join hands with me to establish ironclad contracts, navigate intricate legal landscapes, and foster a conducive workplace that thrives on compliance, fairness, and success. Area of competencies: Employment Law Commercial agreements Non-compete regulations and agreement Terms and conditions drafting Employment contracts drafting HR Compliance Arbitrary Dismissal Termination and post- Termination issues Employment Contracts Non-compete for clause Employment Disputes Employee Relations Legal writing

I am certified ERPNext functional consultant, trainer, and accountant by profession, giving consultancy to individuals and corporate clients. My area of expertise in ERPNext are: ✅ Led end-to-end implementation of ERPNext across various modules, ensuring seamless system adoption. ✅ Conducted comprehensive training sessions for users to build ERPNext proficiency and confidence. ✅ Managed and recorded financial transactions within ERPNext, ensuring accuracy and compliance. ✅ Gathered and compiled client requirements to tailor ERPNext implementation to business needs. ✅ Coordinated with ERPNext developers for system customizations and third-party integrations to meet specific client demands. I can conduct training in the following modules of ERPNext: ✅Accounting ✅Selling ✅Buying ✅Assets ✅HRM ✅Payroll ✅Stock ✅Retail ✅Manufacturing ✅CRM In addition to my implementation expertise, I work full-time as an ERPNext and QuickBooks Accountant & Bookkeeper. As an accountant, I offer the following services: 💲 Accurate bookkeeping of financial transactions in ERPNext and QuickBooks. 💲 Bank reconciliations to ensure accurate cash and bank records. 💲 Stock reconciliation to maintain inventory accuracy. 💲 Accounts payable & receivable management for smooth cash flow. 💲 Preparation of financial statements including Balance Sheet, Profit & Loss, and Cash Flow Statement. 💲 Financial analysis using MS Excel for strategic decision-making. 💲 Data visualization in Excel to present financial insights clearly and effectively.